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OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED

CIN: U67100MH2018FTC315923 As on: 2026-07-13

OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED (CIN: U67100MH2018FTC315923) is a Private company incorporated on 17 Oct 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 37000000.00 and its paid up capital is Rs. 33669250.00.

OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED are GIRISH GUPTHA RAMACHANDRA SETTY, and GAYATHRI SIVASURIAN.

OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2018FTC315923 and its registration number is 315923. Users may contact OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED is Level 7, B – Wing, The Capital, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

Current status of OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED is - Dissolved under section 59(8).

Basic Information

  • CIN
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OCM INDIA OPPORTUNITIES ARC MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OCM INDIA OPPORTUNITIES ARC MANAGEMENT
DIN Director Name Designation Appointment Date
08207241 GIRISH GUPTHA RAMACHANDRA SETTY Director 2023-05-08
09759032 GAYATHRI SIVASURIAN Director 2023-05-03
Past Directors & Key Managerial Personnel of OCM INDIA OPPORTUNITIES ARC MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
03443982 KANNAN GOPALARAGHAVAN VELLUR Additional Director - 2020-10-20
03443982 KANNAN GOPALARAGHAVAN VELLUR CEO - 2023-03-30
03443982 KANNAN GOPALARAGHAVAN VELLUR Director - 2020-11-04
06770371 ANIL KUMAR SUBUDHI Director - 2020-10-28
08207241 GIRISH GUPTHA RAMACHANDRA SETTY Additional Director - 2023-09-26
08259576 CHARLES ANTHONY NOONAN Director - 2020-10-28
08858387 FREDERIK ALEXANDER F GRYSOLLE Additional Director - 2020-10-20
08858387 FREDERIK ALEXANDER F GRYSOLLE Director - 2022-10-10
08858388 GANAPATHI JOSHI Additional Director - 2020-10-20
08858388 GANAPATHI JOSHI Director - 2020-11-04
09759032 GAYATHRI SIVASURIAN Additional Director - 2023-09-26
Other Directorships of KANNAN GOPALARAGHAVAN VELLUR
Company Name CIN Designation Appointment Date Cessation
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2020-07-21
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2020-07-21 Ongoing
V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2017-01-05
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2021-05-06
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director 2021-05-06 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2016-07-30
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2016-07-30
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2016-07-30
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2016-07-30
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2015-08-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2016-07-31
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2014-01-02
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2015-08-31
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-07-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2016-07-30
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2021-05-13
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director 2021-05-13 Ongoing
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2016-07-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2016-07-31
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Additional Director 2013-02-12 Ongoing
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2011-09-28
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2012-12-01
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2018-07-13
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2020-01-01
SBI FOUNDATION U85100MH2015NPL266051 Director - 2016-07-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2019-12-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2017-07-15
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2014-07-17
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2016-07-30
Other Directorships of ANIL KUMAR SUBUDHI
Other Directorships of GIRISH GUPTHA RAMACHANDRA SETTY
Company Name CIN Designation Appointment Date Cessation
KOGNEOS LABS PRIVATE LIMITED U62099PN2023PTC226765 Additional Director 2024-05-22 Ongoing
OCM INDIA OPPORTUNITIES XII AIF MANAGEMENT PRIVATE LIMITED U66190MH2023FTC400631 Director 2023-04-13 Ongoing
OCM INDIA OPPORTUNITIES AIF MANAGEMENT PRIVATE LIMITED U67190MH2018FTC316553 Additional Director - 2023-09-26
OCM INDIA OPPORTUNITIES AIF MANAGEMENT PRIVATE LIMITED U67190MH2018FTC316553 Director 2023-03-23 Ongoing
OCM INDIA OPPORTUNITIES XI AIF MANAGEMENT PRIVATE LIMITED U67190MH2020FTC345070 Additional Director - 2023-09-26
OCM INDIA OPPORTUNITIES XI AIF MANAGEMENT PRIVATE LIMITED U67190MH2020FTC345070 Director 2023-03-14 Ongoing
ZENEFITS TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2015FTC081091 Additional Director - 2020-12-30
ZENEFITS TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2015FTC081091 Director - 2023-11-16
STARTREE ANALYTICS INDIA PRIVATE LIMITED U72200KA2022FTC163319 Additional Director - 2023-10-15
STARTREE ANALYTICS INDIA PRIVATE LIMITED U72200KA2022FTC163319 Director 2023-05-08 Ongoing
PANTHEON PLATFORM INDIA PRIVATE LIMITED U72500KA2022FTC158545 Additional Director - 2023-11-28
PANTHEON PLATFORM INDIA PRIVATE LIMITED U72500KA2022FTC158545 Director 2022-03-03 Ongoing
PANTHEON PLATFORM INDIA PRIVATE LIMITED U72500KA2022FTC158545 Director - 2022-09-14
GREYSCALEAI INDIA PRIVATE LIMITED U72900KA2021FTC147800 Additional Director - 2022-10-13
GREYSCALEAI INDIA PRIVATE LIMITED U72900KA2021FTC147800 Director 2021-12-20 Ongoing
BLUECORE SOFTWARE PRIVATE LIMITED U72900UP2018PTC109185 Additional Director 2024-01-18 Ongoing
BURR COMPUTER ENVIRONMENTS INDIA PRIVATE LIMITED U74140MH2022FTC395638 Additional Director 2024-01-11 Ongoing
PAPERHAT INDIA PRIVATE LIMITED U74999MH2018FTC308766 Additional Director 2022-09-02 Ongoing
SKYCELL INDIA PRIVATE LIMITED U74999TG2022FTC169548 Director 2022-12-22 Ongoing
Other Directorships of CHARLES ANTHONY NOONAN
Company Name CIN Designation Appointment Date Cessation
OCM INDIA OPPORTUNITIES AIF MANAGEMENT PRIVATE LIMITED U67190MH2018FTC316553 Director - 2024-01-15
Other Directorships of FREDERIK ALEXANDER F GRYSOLLE
Company Name CIN Designation Appointment Date Cessation
OCM INDIA OPPORTUNITIES XI AIF MANAGEMENT PRIVATE LIMITED U67190MH2020FTC345070 Director - 2022-10-10
Other Directorships of GANAPATHI JOSHI
Company Name CIN Designation Appointment Date Cessation
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Company Secretary - 2019-11-28
QUIKJET CARGO AIRLINES PRIVATE LIMITED U63040KA1978PTC050693 Company Secretary - 2015-04-15
OCM INDIA OPPORTUNITIES XI AIF MANAGEMENT PRIVATE LIMITED U67190MH2020FTC345070 Director - 2023-02-24
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Company Secretary - 2019-11-28
Other Directorships of GAYATHRI SIVASURIAN

CIN Company Name Company Address
F04282 BANCO BILBAO VIZCAYA ARGENTARIA S.A. LEVEL 7, THE CAPITAL B WING G BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST MUMBAI,Maharashtra,India-400051
F06171 PETROLINK INTERNATIONAL LIMITED B- WING LEVEL 7, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U67190MH2020FTC345070 OCM INDIA OPPORTUNITIES XI AIF MANAGEMENT PRIVATE LIMITED Level 7, B – Wing, The Capital, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U67190MH2018FTC316553 OCM INDIA OPPORTUNITIES AIF MANAGEMENT PRIVATE LIMITED Level 7, B – Wing, The Capital, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U72900MH2018FTC315287 MESSAGEBIRD INDIA PRIVATE LIMITED Level 7, B - Wing, The Capital, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
AAJ-0252 DIAVON FINE JEWELS LLP B wing, Level 7, The Capital, G-Block, Bandra Kurla Complex, Plot - C70, Bandra (East), Mumbai, Maharashtra, India - 400051
U92412MH2008PTC182008 SYNQUA GAMES PRIVATE LIMITED. B Wing, Level-7, The Capital, G Block,Bandra Kurla Complex, Plot no. C-70, Bandra (East) , Mumbai, Maharashtra, India - 400051
F02917 SVENSKA HANDELSBANKEN 701, Level 7, B-wing, The Capital, Plot No. C-70, Bandra Kurla Complex, Bandra (East),Mumbai,Maharashtra,India-400051
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U93000MH2022PTC379349 FOODITY PRIVATE LIMITED B Wing ,Level 7 The Capital, C-70, G-Block Bandra Kurla Complex, Bandra (e),Mumbai,Mumbai City,Maharashtra,400051-India
U67100MH2021FTC370465 ACP IPC 1 PRIVATE LIMITED LEVEL 7, B WING THE CAPITAL, BANDRA KURLA COMPLEX, BANDR A (EAST) , MUMBAI, Maharashtra, India - 400051
U23200MH2017PLC300014 RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051
U24299MH2020FTC335759 DKLEO PHARMA PRIVATE LIMITED EXECUTIVE CENTRE, B WING, LEVEL 7, THE CAPITAL, G- BLOCK, BANDRA KURLA COMPLEX, BANDRA ( E) , MUMBAI, Maharashtra, India - 400051
AAB-5144 SP RESEARCH CONSULTING LLP UNIT NO. 8, 701, LEVEL 7, B WING, THE CAPITAL,PLOT C-70, G BLOCK, BANDRA KURLA COMPLEX,BANDRA(E) MUMBAI, Maharashtra, India - 400051
F06338 THRU-TUBING SYSTEMS ASIA LTD. Off-701, B Wing, Level 7, The Capital, Bandra Kurla Complex, G Block, Behind ICICI Ban k, Plot-C, Bandra , MUMBAI, Maharashtra, India - 400051
U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
F02639 SCOR 1001B, 10TH FLOOR, B-WING, THE CAPITAL, PLOT NO-C BANDRA KURLA COMPLEX ,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
ACP-1285 HIRACO INDIA LLP B/909, A-Wing,The Capital, G-Block, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051
U92490MH2019PTC335250 FASHION TV INDIA PRIVATE LIMITED B-Wing, Level7, The Capital, G-Block Bandra-Kurla Complex, Plot C70 , Bandra, Maharashtra, India - 400051
U72900MH2020PTC340404 BUREAUID INDIA PRIVATE LIMITED B Wing, Level 7, the Capital, G-Block Bandra Kurla Complex Plot no. C70 , Bandra, Maharashtra, India - 400051
AAD-0893 VECTOR INSIGHTS LLP 701, The Capital, Level 7, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
U72300MH2013FTC248980 BROCADE MOBILITY PRIVATE LIMITED 701, The Capital, Level 7 Bandra Kurla complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U72900MH2017PTC295221 TRIMTAB INNOVATION PRIVATE LIMITED 701, The Capital, Level 7, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
AAA-2782 KASHIMIRA CERAMIC PRODUCTS LLP B-909,A WING,THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
AAG-3591 HIRACO JEWELLERY LLP B/909, A-Wing,The Capital, G-Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
U72900MH2018PTC306720 RAGACY INNOVATIONS INDIA PRIVATE LIMITED Level:- 7, Plot:- C-70, The Capital Bandra Kurla Complex, Bandra (East) , MUMBAI, Maharashtra, India - 400051
AAA-8924 DIOS INVESTMENT ADVISORS LLP LEVEL 7, THE CAPITAL, PLOT C-70G BLOCK ,BANDRA KURLA COMPLEX,BANDRA EAST mumbai, Maharashtra, India - 400051
U36910MH2004PTC148338 SHREE RAMKRISHNA GEMS PRIVATE LIMITED 1202-B Wing, The Capital, Bandra Kurla Complex, Behind ICICI Building, Bandra (East), , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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